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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: United Kingdom
Current Parent Penalty Total since 2000: $90,252,898,867
Number of Records: 3,079
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
BP$36,486,562,463409
NatWest Group PLC$14,370,701,61843
GlaxoSmithKline$9,572,803,40650
Barclays$7,522,677,86157
HSBC$7,447,807,16183
Standard Chartered$1,985,483,44316
Reckitt Benckiser$1,875,910,85224
AstraZeneca$1,539,362,45732
Indivior PLC$1,416,500,0006
Shell PLC$1,340,414,421452

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
ShellShell PLCoil and gasair pollution violation2004CA-ARB$15,000
Pennzoil-Quaker StateShell PLCoil and gasair pollution violation2004CA-ARB$67,500
BP Products North America Inc.BPoil and gasair pollution violation2022CA-ARB$873,750
Shell Oil Products USShell PLCoil and gasair pollution violation2021CA-BAAQMD$433,000
Shell Oil ProductsShell PLCoil and gasair pollution violation2019CA-BAAQMD$165,000
Shell Oil Products U.S.Shell PLCoil and gasair pollution violation2015CA-BAAQMD$208,000
Shell Oil Products U.S.Shell PLCoil and gasair pollution violation2007CA-BAAQMD$2,850,000
Shell Oil Products U.S.Shell PLCoil and gasair pollution violation2002CA-BAAQMD$510,000
Shell OilShell PLCoil and gasenvironmental violation2002CA-CCCDA$675,000
Household Finance Corp. of California and Beneficial California, Inc.HSBCfinancial servicesmortgage abuses2002CA-DFPI$8,900,000
Praxair DistributionLindeindustrial servicespesticide violation2013CA-DPR$112,000
CNH America, LLCCNH Industrialagribusinesspesticide violation2012CA-DPR$5,000
PetSmart Inc.BC Partnersprivate equity (including portfolio companies)pesticide violation2012CA-DPR$142,842
CNH America, LLCCNH Industrialagribusinesspesticide violation2011CA-DPR$22,956
PetSmart Inc.BC Partnersprivate equity (including portfolio companies)pesticide violation2007CA-DPR$36,719
BOCLindeindustrial servicespesticide violation2007CA-DPR$7,195
Shell Martinez Refining Co.Shell PLCoil and gashazardous waste violation2019CA-DTSC$60,000
ARCOBPoil and gasenvironmental violation2002CA-LACA$36,213
Jiffy Lube # 1462Shell PLCoil and gaswage and hour violation2008CA-LCO$5,000
PetSmartBC Partnersprivate equity (including portfolio companies)wage and hour violation2008CA-LCO$394,750
Jiffy Lube #2680Shell PLCoil and gaswage and hour violation2005CA-LCO$9,000
Jiffy Lube #2967Shell PLCoil and gaswage and hour violation2005CA-LCO$6,000
First Student, Inc.FirstGroupmiscellaneous serviceswage and hour violation2010CA-LCO$5,978
Equilon Enterprises, LLC dba Shell OilShell PLCoil and gasconsumer protection violation2016CA-MULTI$762,500
Reckitt Benckiser Inc.Reckitt Benckiserhousehold and personal care productsconsumer protection violation2008CA-MULTI$305,999
Equilon Enterprises, LLC dba Shell OilShell PLCoil and gasenvironmental violation2005CA-MULTI$10,750,000
Jiffy Lube InternationalShell PLCoil and gasenvironmental violation2004CA-MULTI$209,000
BP West Coast ProductsBPoil and gasenvironmental violation2003CA-MULTI$4,000,000
Chewy Inc.BC Partnersprivate equity (including portfolio companies)consumer protection violation2021CA-MULTI$600,000
PetSmart LLCBC Partnersprivate equity (including portfolio companies)consumer protection violation2021CA-MULTI$500,000
PetSmart LLCBC Partnersprivate equity (including portfolio companies)consumer protection violation2023CA-MULTI$1,460,000
Shell OilShell PLCoil and gasMTBE violation2005CA-OCDA$14,500,000
Atlantic Richfield Co.BPoil and gasMTBE violation2002CA-OCDA$8,000,000
Shell Energy North AmericaShell PLCoil and gasutility administrative violation2021CA-PUC$567,133
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2019CA-SCAQMD$20,000
Aggreko Inc.Aggrekomiscellaneous energy products and systemsair pollution violation2019CA-SCAQMD$7,500
Equilon Enterprises. LLCShell PLCoil and gasair pollution violation2017CA-SCAQMD$10,000
BP West Coast Production LLCBPoil and gasair pollution violation2016CA-SCAQMD$652,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2015CA-SCAQMD$20,000
Bodycote Thermal ProcessingBodycote PLCindustrial servicesair pollution violation2015CA-SCAQMD$300,000
BP West Coast ProductsBPoil and gasair pollution violation2015CA-SCAQMD$6,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2014CA-SCAQMD$10,000
BP West Coast ProductsBPoil and gasair pollution violation2013CA-SCAQMD$7,500
BP West Coast ProductsBPoil and gasair pollution violation2013CA-SCAQMD$53,100
Ernst & YoungErnst & Youngbusiness servicesair pollution violation2013CA-SCAQMD$8,000
BP West Coast ProductsBPoil and gasair pollution violation2012CA-SCAQMD$296,500
BP West Coast ProductsBPoil and gasair pollution violation2012CA-SCAQMD$5,500
BP West Coast ProductsBPoil and gasair pollution violation2011CA-SCAQMD$23,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2011CA-SCAQMD$280,000
BP West Coast ProductsBPoil and gasair pollution violation2011CA-SCAQMD$43,000
BP West Coast ProductsBPoil and gasair pollution violation2010CA-SCAQMD$22,500
Sermatech International Inc.Lindeindustrial servicesair pollution violation2010CA-SCAQMD$750,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2010CA-SCAQMD$223,500
Shell Oil Products USShell PLCoil and gasair pollution violation2009CA-SCAQMD$5,000
Laidlaw Transit Services, Inc.FirstGroupmiscellaneous servicesair pollution violation2009CA-SCAQMD$1,000,000
BP West Coast ProductsBPoil and gasair pollution violation2009CA-SCAQMD$15,000
BP West Coast ProductsBPoil and gasair pollution violation2009CA-SCAQMD$66,500
BP West Coast ProductsBPoil and gasair pollution violation2008CA-SCAQMD$11,000
BP West Coast ProductsBPoil and gasair pollution violation2008CA-SCAQMD$25,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2007CA-SCAQMD$20,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2007CA-SCAQMD$1,351,000
BP West Coast ProductsBPoil and gasair pollution violation2007CA-SCAQMD$9,500
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2006CA-SCAQMD$3,300,000
BP West Coast ProductsBPoil and gasair pollution violation2006CA-SCAQMD$250,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2006CA-SCAQMD$709,500
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2006CA-SCAQMD$100,000
Aera Energy LLCShell PLCoil and gasair pollution violation2006CA-SCAQMD$10,000
Praxair Inc.Lindeindustrial servicesair pollution violation2006CA-SCAQMD$25,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2005CA-SCAQMD$7,500
Pechiney Plastic Packaging Inc.Rio Tintomining and mineralsair pollution violation2005CA-SCAQMD$5,000
BP West Coast ProductsBPoil and gasair pollution violation2005CA-SCAQMD$81,000,000
Aera Energy LLCShell PLCoil and gasair pollution violation2004CA-SCAQMD$8,500
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$30,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$45,000
BP West Coast Products LLCBPoil and gasair pollution violation2003CA-SCAQMD$10,000
BP West Coast Products LLCBPoil and gasair pollution violation2003CA-SCAQMD$15,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$58,700
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$5,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$8,500
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$57,500
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2003CA-SCAQMD$38,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2002CA-SCAQMD$8,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2001CA-SCAQMD$5,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2001CA-SCAQMD$22,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2000CA-SCAQMD$31,000
Aera Energy LLCShell PLCoil and gasair pollution violation2000CA-SCAQMD$22,000
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2000CA-SCAQMD$19,100
Equilon Enterprises LLCShell PLCoil and gasair pollution violation2000CA-SCAQMD$1,014,239
PRAXAIR, INC.Lindeindustrial servicesair pollution violation2023CA-SCAQMD$11,100
Jiffy Lube InternationalShell PLCoil and gasenvironmental violation2006CA-SCCDA$35,000
BP Products North America, Inc.BPoil and gasunderground storage tank violation2002CA-SCCDA$230,000
BAE Systems San Diego Ship Repair, Inc.BAE Systemsaerospace and military contractingenvironmental violation2015CA-SDCA$54,135
ShellShell PLCoil and gasenvironmental violation2009CA-SDCA$175,000
Travel Centers of AmericaBPoil and gasunderground storage tank violation2017CA-WAT$500,000
TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLCBPoil and gasunderground storage tank violation2017CA-WAT$500,000
Shell Oil Company and Equilon Enterprises LLCShell PLCoil and gasunderground storage tank violation2016CA-WAT$20,000,000
BP Products North America Inc.BPoil and gasunderground storage tank violation2015CA-WAT$7,900,000
TA Operating LLC and HPT TA Properties Trust and Petro Travel Plaza LLCBPoil and gasunderground storage tank violation2014CA-WAT$3,800,000
Equilon Enterprises LLCShell PLCoil and gaswater pollution violation2013CA-WAT$500,000
BarclaysBarclaysfinancial servicesprice-fixing or anti-competitive practices2015CFTC$400,000,000
BarclaysBarclaysfinancial servicesprice-fixing or anti-competitive practices2015CFTC$115,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.